BOXITE LIMITED
KILBEGS ROAD

Company number NI064814
Status Active
Incorporation Date 22 May 2007
Company Type Private Limited Company
Address 5 PLASKET CLOSE, KILBEGS ROAD, ANTRIM, BT41 4LY
Home Country United Kingdom
Nature of Business 24420 - Aluminium production
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 263,516 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of BOXITE LIMITED are www.boxite.co.uk, and www.boxite.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Boxite Limited is a Private Limited Company. The company registration number is NI064814. Boxite Limited has been working since 22 May 2007. The present status of the company is Active. The registered address of Boxite Limited is 5 Plasket Close Kilbegs Road Antrim Bt41 4ly. . MARTIN, Jonathan is a Director of the company. Secretary SIMPSON, George has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director SIMPSON, George has been resigned. Director SIMPSON, Russell James has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Aluminium production".


Current Directors

Director
MARTIN, Jonathan
Appointed Date: 20 September 2009
56 years old

Resigned Directors

Secretary
SIMPSON, George
Resigned: 23 May 2013
Appointed Date: 22 May 2007
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 22 May 2007
Appointed Date: 22 May 2007
Director
SIMPSON, George
Resigned: 23 May 2013
Appointed Date: 22 May 2007
73 years old
Director
SIMPSON, Russell James
Resigned: 30 January 2010
Appointed Date: 22 May 2007
64 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 22 May 2007
Appointed Date: 22 May 2007

BOXITE LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 263,516
22 Jan 2016
Total exemption small company accounts made up to 30 April 2015
27 Jul 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 263,516
31 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 29 more events
04 Sep 2007
Change of dirs/sec
04 Sep 2007
Change of dirs/sec
31 Aug 2007
Cert change
31 Aug 2007
Resolution to change name
22 May 2007
Incorporation

BOXITE LIMITED Charges

12 November 2012
Floating charge
Delivered: 20 November 2012
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…
14 November 2007
Debenture
Delivered: 23 November 2007
Status: Satisfied on 13 February 2014
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage debenture. The company as security or…

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